PRAGMOS MADRID SL
Hoja V226556
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2025
- Director :
- SIXTY-SEVENTY VIP HEALTH SOCIEDAD LIMITADA
- Former name :
- SIXTY-SEVENTY VIP HEALTH MADRID SL
Legal information
Legal information for PRAGMOS MADRID SL
Activity
PRAGMOS MADRID SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 19 June 2025. The Spanish commercial register has published 7 filings for this company, from 19 June 2025 to 4 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto: a. La asistencia y atención médica de los problemas de salud que atañen a personas mayores e independientes tanto desde el punto de vista físico como económico, en régimen mixto de teleasistencia y centros de día. b. La prestación de servicios de atención médica especia.
Directors and representatives
Directors
Current
- SIXTY-SEVENTY VIP HEALTH SOCIEDAD LIMITADASince 12/06/2025Administrador Único
Authorised representatives
Current
- Viñes Piqueras AngelSince 19/06/2025Apoderado Mancomunado Solidario
- Hidalgo Burdiel MarcoSince 19/06/2025Apoderado Mancomunado Solidario
- Sorolla Delgado RafaelSince 19/06/2025Apoderado Mancomunado Solidario
- Entrecanales Gonzalez MarcosSince 19/06/2025Apoderado Mancomunado Solidario
- Gamir Guasp Jose ManuelSince 19/06/2025Apoderado Mancomunado Solidario
- Remohi Gimenez Jose AlejandroSince 29/12/2025Apoderado Solidario
- Sanchez Martinez MartaSince 19/06/2025Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 19/06/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SIXTY-SEVENTY VIP HEALTH SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/06/2025
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 04/03/2026· Registered 25/02/2026· I/A 5
- NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 4
- Cambio de objeto socialPublished 07/01/2026· Registered 29/12/2025· I/A 3
- NombramientosPublished 25/06/2025· Registered 19/06/2025· I/A 2
- ConstituciónPublished 19/06/2025· Registered 12/06/2025· I/A 1
- Declaración de unipersonalidadPublished 19/06/2025· Registered 12/06/2025· I/A 1
- NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 1
Capital · events
- 19/06/2025ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/03/2026#9105467
Company name: SIXTY-SEVENTY VIP HEALTH MADRID SL
Cambio de denominación socialSIXTY-SEVENTY VIP HEALTH MADRID SL. Cambio de denominación social. PRAGMOS MADRID SL. Datos registrales. S 8 , H V 226556, I/A 5 (25.02.26).
- 07/01/2026#10380792
Company name: SIXTY-SEVENTY VIP HEALTH MADRID SL
NombramientosSIXTY-SEVENTY VIP HEALTH MADRID SL. Nombramientos. Apo.Man.Soli: ENTRECANALES GONZALEZ MARCOS;VIÑES PIQUERAS ANGEL;SOROLLA DELGADO RAFAEL;SANCHEZ MARTINEZ MARTA;GAMIR GUASP JOSE MANUEL;HIDALGO BURDIEL MARCO. Apo.Sol.: REMOHI GIMENEZ JOSE ALEJANDRO. D… - 07/01/2026#10380791
Company name: SIXTY-SEVENTY VIP HEALTH MADRID SL
Cambio de objeto socialSIXTY-SEVENTY VIP HEALTH MADRID SL. Cambio de objeto social. La Sociedad tiene por objeto: a. La asistencia y atención médica de los problemas de salud que atañen a personas mayores e independientes tanto desde el punto de vista físico como económico… - 25/06/2025#8704442
Company name: SIXTY-SEVENTY VIP HEALTH MADRID SL
NombramientosSIXTY-SEVENTY VIP HEALTH MADRID SL. Nombramientos. Apo.Sol.: VIÑES PIQUERAS ANGEL;SOROLLA DELGADO RAFAEL;SANCHEZ MARTINEZ MARTA;GAMIR GUASP JOSE MANUEL;ENTRECANALES GONZALEZ MARCOS;HIDALGO BURDIEL MARCO. Datos registrales. S 8 , H V 226556, I/A 2 (19… - 19/06/2025#8695398
Company name: SIXTY-SEVENTY VIP HEALTH MADRID SL
ConstituciónDeclaración de unipersonalidadNombramientosSIXTY-SEVENTY VIP HEALTH MADRID SL. Constitución. Comienzo de operaciones: 6.06.25. Objeto social: La Sociedad tiene por objeto: a. La asistencia y atención médica de los problemas de salud que atañen a personas mayores e independientes tanto desde e…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2025
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.